UP 7K

Client Onboarding & KYC Analyst (6-Month Contract)

Salary: Up to SGD 7,000/month

Location: Central Region (Exact location: TBC)

Role Overview

We are looking for a detail-oriented Client Onboarding & KYC Analyst to support client onboarding and due diligence activities across Wealth, Fixed Income, Equities, and Investment Banking businesses. This role plays a key part in ensuring regulatory compliance, accurate documentation, and smooth onboarding processes in a fast-paced banking environment.

Key Responsibilities

• Support and liaise with internal stakeholders across Wealth, Fixed Income, Equities, and Investment Banking on client onboarding and due diligence matters
• Perform comprehensive due diligence checks on client documentation and ensure proper filing and record maintenance
• Take the lead on client onboarding matters, supporting the Head of Compliance (HOC) and providing required materials during internal, ext...